Aitchisons Property Centre Ltd

Company Registration Number: SC123959

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aitchisons Property Centre Ltd is a Private Company Limited by Shares first registered on 23 March 1990. Its current registered address is in Musselburgh.

Registered Address

SOUTH LODGE
CARBERRY
MUSSELBURGH
EH21 8QB

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC123959

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £11,675£0£11,675£11,675£23,902£21,769£41,429
Current Assets £23£0£23£23£1,565£4,975£10,888
of which Cash £23£0£23£23£0£0£65
Total Assets £11,698£0£11,698£11,698£25,467£26,744£52,317
Current Liabilities £0£0£0£0£13,948£16,426£32,409
Net Current Assets £23£0£23£23£-12,383£-11,451£-21,521
Total Net Worth £11,698£0£11,698£11,698£11,519£10,318£19,908

Previous Names

  • AITCHISON BUILDING DESIGN LIMITED, active until 4 November 2011

Company Officers

  • SKEEN, Gillian

    Secretary

    Appointed on 30 September 2008

     

    59
    Oliver Road
    Wooler
    Northumberland
    NE71 6NS
    United Kingdom

  • AITCHISON, Fiona

    Director

    Appointed on 7 February 2012

     

    Nationality: British

    Occupation: Rentals Manager

    Month of birth: March 1971

    Heatherytops Farm
    House
    Scremerson
    Berwick Upon Tweed
    TD15 2QT
    England

  • AITCHISON, Michael George Douglas

    Director

    Appointed on 23 March 1990

     

    Nationality: British

    Occupation: Eestate Agent

    Month of birth: December 1936

    18 Queens Road
    Wooler
    Northumberland
    NE71 6DR

  • AITCHISON, Euan Donald

    Secretary

    Appointed on 23 March 1990

    Resigned on 9 November 1993

    19 The Meadows
    Berwick Upon Tweed
    Northumberland
    TD15 1NY

  • BURGON, Lynne

    Secretary

    Appointed on 30 March 2004

    Resigned on 30 September 2008

    27
    North Road
    Berwick-Upon-Tweed
    Northumberland
    TD15 1PW
    United Kingdom

  • DOBSON, David

    Secretary

    Appointed on 15 November 1992

    Resigned on 30 March 2003

    The Crossings
    Yeavering
    Kirknewton Wooler
    Northumberland
    NE71 6HG

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 1990

    Resigned on 23 March 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

  • AITCHISON, Euan Donald

    Director

    Appointed on 23 March 1990

    Resigned on 9 November 1993

    Nationality: British

    Occupation: Estae Agent

    Month of birth: February 1952

    19 The Meadows
    Berwick Upon Tweed
    Northumberland
    TD15 1NY

  • DOBSON, David

    Director

    Appointed on 15 November 1992

    Resigned on 26 February 1994

    Nationality: British

    Occupation: Building Designer

    Month of birth: August 1953

    The Crossings
    Yeavering
    Kirknewton Wooler
    Northumberland
    NE71 6HG

  • DOBSON, David

    Director

    Appointed on 23 March 1990

    Resigned on 30 March 2003

    Nationality: British

    Occupation: Drawing And Design Consultant

    Month of birth: August 1953

    The Crossings
    Yeavering
    Kirknewton Wooler
    Northumberland
    NE71 6HG

  • SIMMONDS, Henry Brown

    Director

    Appointed on 19 February 2002

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: February 1946

    8 Border Court
    Berwick Upon Tweed
    Northumberland
    TD15 1DH

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 23 March 1990

    Resigned on 23 March 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZFNND4. Transaction: MzE0MDU1MTQ1OWFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD09R4. Transaction: MzE0MDQ0NDY0NGFkaXF6a2N4.

  3. 21 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3ZJ9QXV. Transaction: MzExNTc3NDI2OWFkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIINC3. Transaction: MzExNTY4NDkyOWFkaXF6a2N4.

  5. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S33XP3N5. Transaction: MzA5NjUyOTM3N2FkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XHGEX. Transaction: MzA5NDYyNTQxMGFkaXF6a2N4.

  7. 26 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZTGMY. Transaction: MzA3MzU4MzU2N2FkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQ7WH. Transaction: MzA3MzU0OTU2MmFkaXF6a2N4.

  9. 24 September 2012 Registered office address changed from 11 Murray Street Duns Berwickshire TD11 3DF United Kingdom on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: X1I3UQHM. Transaction: MzA2NDYzNjU0MmFkaXF6a2N4.

  10. 25 April 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X17L7O02. Transaction: MzA1NjQ3ODM2OGFkaXF6a2N4.

  11. 2 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S13OUNP7. Transaction: MzA1MzQ4MjA4OGFkaXF6a2N4.

  12. 8 February 2012 Appointment of Miss Fiona Aitchison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A6MSY. Transaction: MzA1MjExNjU0NWFkaXF6a2N4.

  13. 8 February 2012 Termination of appointment of Henry Simmonds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A6NH6. Transaction: MzA1MjExNjgzMWFkaXF6a2N4.

  14. 4 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X8X0GYYE. Transaction: MzA0NjYzNDMyMGFkaXF6a2N4.

  15. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVWRGSQ8. Transaction: MzAzNDQ4ODM5M2FkaXF6a2N4.

  16. 22 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X3K6CSNH. Transaction: MzAzNDIxMjQyMGFkaXF6a2N4.

  17. 30 June 2010 Previous accounting period extended from 30 April 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XZN81LAN. Transaction: MzAxODY0ODA3M2FkaXF6a2N4.

  18. 26 February 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XVQXWHUM. Transaction: MzAxMDM1Njk1N2FkaXF6a2N4.

  19. 26 February 2010 Director's details changed for Henry Brown Simmonds on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVQXVHUL. Transaction: MzAxMDM1NjcyM2FkaXF6a2N4.

  20. 26 February 2010 Director's details changed for Michael George Douglas Aitchison on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVQXUHUK. Transaction: MzAxMDM1NjcyMmFkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA4Q7H3N. Transaction: MzAwODU5NjQ3NmFkaXF6a2N4.

  22. 19 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSPS8AN. Transaction: MjAyODU4MTA3NWFkaXF6a2N4.

  23. 18 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SRCSJ4X7. Transaction: MjAxODI2MTI2MWFkaXF6a2N4.

  24. 17 November 2008 Secretary appointed mrs gillian skeen [View PDF]

    Category: Officers. Type: 288a. Barcode: X5TZ04WU. Transaction: MjAxODE2MjY0NGFkaXF6a2N4.

  25. 17 November 2008 Appointment terminated secretary lynne burgon [View PDF]

    Category: Officers. Type: 288b. Barcode: X5TTD4W1. Transaction: MjAxODE2MTc0M2FkaXF6a2N4.

  26. 6 March 2008 Registered office changed on 06/03/2008 from south lodge carberry inveresk midlothian EH12 8QB [View PDF]

    Category: Address. Type: 287. Barcode: XLRP8XSV. Transaction: MjAwMDkwOTE5MmFkaXF6a2N4.

  27. 6 March 2008 Secretary's change of particulars / lynne burgon / 06/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLRQ9XSX. Transaction: MjAwMDkwOTE5M2FkaXF6a2N4.

  28. 5 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHZVXRH. Transaction: MjAwMDg0MzU0NWFkaXF6a2N4.

  29. 12 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3NTIzN2FkaXF6a2N4.

  30. 6 July 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEzMzc3NmFkaXF6a2N4.

  31. 25 May 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyNDIwOGFkaXF6a2N4.

  32. 23 May 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE1OTA2MmFkaXF6a2N4.

  33. 20 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NzU3MjI4MGFkaXF6a2N4.

  34. 23 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI3OTk3MGFkaXF6a2N4.

  35. 23 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMjY3MDc5MGFkaXF6a2N4.

  36. 29 July 2004 Return made up to 26/02/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkxMTg0OWFkaXF6a2N4.

  37. 23 July 2004 Registered office changed on 23/07/04 from: 22/24 st patrick square edinburgh EH8 9EY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjA1NzgyNmFkaXF6a2N4.

  38. 12 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI0NzU5MWFkaXF6a2N4.

  39. 12 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI4NDMxOGFkaXF6a2N4.

  40. 12 May 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NjU2ODI2MWFkaXF6a2N4.

  41. 25 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjUxOTg1MWFkaXF6a2N4.

  42. 27 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2Nzc4MTc2MmFkaXF6a2N4.

  43. 21 May 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg3NTAzOWFkaXF6a2N4.

  44. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA0MjU3NWFkaXF6a2N4.

  45. 28 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3ODQyMjAwNWFkaXF6a2N4.

  46. 27 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI1NjIzNmFkaXF6a2N4.

  47. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NzEzNzI5M2FkaXF6a2N4.

  48. 28 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NjY3MzY1M2FkaXF6a2N4.

  49. 28 February 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIxMTU1OWFkaXF6a2N4.

  50. 24 May 1999 Return made up to 26/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU3MDE0NmFkaXF6a2N4.

  51. 29 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzODM5NjYzNmFkaXF6a2N4.

  52. 13 March 1998 Return made up to 26/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY1ODU0M2FkaXF6a2N4.

  53. 27 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1NTQzODk1MmFkaXF6a2N4.

  54. 24 March 1997 Return made up to 26/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE4NjA1MGFkaXF6a2N4.

  55. 9 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE1Mjk3Nzk2N2FkaXF6a2N4.

  56. 8 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM2NjAxNGFkaXF6a2N4.

  57. 8 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjYwNTI5MWFkaXF6a2N4.

  58. 24 May 1996 Return made up to 26/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQxNTA3MmFkaXF6a2N4.

  59. 1 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyMjI3MDc0OWFkaXF6a2N4.

  60. 15 May 1995 Return made up to 26/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODcwNDE1OWFkaXF6a2N4.

  61. 17 February 1995 Registered office changed on 17/02/95 from: 81 high street galashiels TD1 1RZ

    Category: Address. Type: 287. Transaction: MDEwMDc4OTIyOGFkaXF6a2N4.

  62. 15 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNDkxODY4NmFkaXF6a2N4.

  63. 10 January 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4MjA1MDIyMWFkaXF6a2N4.

  64. 24 March 1994 Return made up to 26/02/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMzE5OTY0M2FkaXF6a2N4.

  65. 18 January 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5MDE4ODk2MGFkaXF6a2N4.

  66. 18 November 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MzUyMDgxMGFkaXF6a2N4.

  67. 19 October 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0OTEwNTYxN2FkaXF6a2N4.

  68. 10 March 1993 Return made up to 26/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODIzNDg1M2FkaXF6a2N4.

  69. 7 January 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzMjU1Nzg2N2FkaXF6a2N4.

  70. 23 November 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyOTgxNjU4NGFkaXF6a2N4.

  71. 21 October 1992 Registered office changed on 21/10/92 from: unit 1 paton street galashiels TD1 3AT

    Category: Address. Type: 287. Transaction: MDEyMzEyOTkyOGFkaXF6a2N4.

  72. 29 May 1992 Registered office changed on 29/05/92 from: 4 high street eyemouth berwickshire TD14 5QL

    Category: Address. Type: 287. Transaction: MDE1NTQ5MzcwMGFkaXF6a2N4.

  73. 7 April 1992 Return made up to 26/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODQyMTg4NGFkaXF6a2N4.

  74. 2 March 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDExNjc0Mjk3MWFkaXF6a2N4.

  75. 16 June 1991 Ad 30/04/91--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjQ1NTY5OGFkaXF6a2N4.

  76. 15 March 1991 Return made up to 26/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzg0ODU3NGFkaXF6a2N4.

  77. 29 November 1990 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAyNzUyMTQ4MGFkaXF6a2N4.

  78. 9 April 1990 Registered office changed on 09/04/90 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDExODIwNTU4NmFkaXF6a2N4.

  79. 9 April 1990 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDI1NzkzNGFkaXF6a2N4.

  80. 9 April 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTUyOTMwMWFkaXF6a2N4.

  81. 23 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTc3Njk3OWFkaXF6a2N4.

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